121, Report:
#1498728
Posted Date:
Aug 13 2020
Johnson Private Lending Peter Alan Johnson Johnson Alan P A Johnson Accepted money under false promise Northglenn Colorado
Johnson Alan of Johnson Private Lending first contacted me back in February 2020 through the website Invstor.com. My company is new and in search of funding. Johnson reached out and began a conversation. Over the coming weeks Johnson and I discussed loan options but were never able ...
Entity
Johnson Private Lending
Categories: Business funding
122, Report:
#1498342
Posted Date:
Aug 03 2020
Kingman Honda Findley Nolte Honda I'm having an overheating problem with my 2001 Honda Civic and already know it is NOT the cooling system as it has all just been replaced. Something is probably up with the engine and I brought it to Honda to have them find the problem. Kingman AZ
Both the junior and master mechanic at Kingman Honda say the radiator's fans will not come on and thus the reason for my car overheating.
I just had my radiator replaced with a new Performance brand radiator by John at Cave Radiator, plus the system was flushed out and a new therm...
Entity
Kingman Honda
Categories: Auto dealer, Auto Dealer Repairs
123, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
124, Report:
#1497547
Posted Date:
Jul 14 2020
PrivacyMate privacymate.com Pravacy Mate claims They can remove your Data from mailing list so you do not get Junk mail from the Post office unwanted e-mails or phone calls none none
I Have Worked for the US Postal Service for 25 Years. Lets Start with that. about 55% Of Bulk Business mail( Which most people call Junk mail . Is address specific. Current resident-/ MOnthly and Weekly coupons for every house on a route or Sometimes an entire City. Then there Are N...
Entity
PrivacyMate
Categories: COMPUTER SCAM
125, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
126, Report:
#1496361
Posted Date:
Jun 14 2020
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
127, Report:
#1496214
Posted Date:
Jun 10 2020
The State of Queensland Residential Tenancies Authority And Stuart Taylor QLD RTA Dilatory Tactics, Collusion With Real Estate Frauds, Perjury And Theft Brisbane Queensland
Entity
The State of Queensland Residential Tenancies Authority And Stuart Taylor
Categories: Government Services
128, Report:
#1494356
Posted Date:
Apr 23 2020
Twitter & Sex Trafficking Sex Trafficking Criminals and sex traffickers are using old passwords of celebrity accounts to create fake Diddy profiles San Francisco California
Recently it has been found out that a registered sex offender and child rapist has been using old passwords to login to my Twitter accounts in the hope to lure victims. A man has been impersonating me, Sean Diddy Combs to get to women and children. Please be careful on Facebook and ...
Entity
Twitter & Sex Trafficking
Categories: Invasion of privacy, Privacy, Rape, Sexual Assault, Sex Offenders, SEXUAL HARASSMENT
129, Report:
#1494306
Posted Date:
Apr 22 2020
Abode Communities COVID19 Scam Los Angeles California
I applied for an apartment with this company in 2019. I received a call from a Robert who manages Clark Residence located 306 Loma Drive Los Angeles, CA 90017. He told me to come in for an interview and bring a $35.00 money order. Once I arrived, he had me fill out an application....
Entity
Abode Communities
Categories: Fraud, Apartment rental fraud, Fraud, BTC Fraud, Computer Fraud, Credit card fraud
